Absl Holdings Limited. net worth, address, company information. Free

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Absl Holdings Limited (Companies House Registration Number 09242418) is a private limited company established on 2014-09-30 originating in England. This business is situated at 6A High Street, Chelmsford CM1 1BE. Having undergone a change in 2017-09-21, the previous name the business used was Absl4 Limited. Absl Holdings Limited is operating under Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Absl Holdings Limited
Number	09242418
Date of Incorporation:	Tuesday 30th September 2014
End of financial year:	30 July
Address:	6a High Street, Chelmsford, CM1 1BE
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this business, we can name: Dominic C. (appointed on 09 April 2019), Anthony C. (appointment date: 30 September 2014). The official register reports 1 person of significant control - Aquila Real Estate Limited, a business that can be reached at High Street, CM1 1BE Chelmsford. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Aquila Real Estate Limited

6 April 2016

Address	6a High Street, Chelmsford, CM1 1BE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	04606775
Nature of control:	75,01-100% shares

Filings

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(MR04) Charge 092424180003 satisfaction in full. filed on: 10th, May 2024 \| mortgage	Free Download (1 page)

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(MR04) Charge 092424180003 satisfaction in full. filed on: 10th, May 2024 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to 2023/07/30 filed on: 6th, February 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/09/22 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2022/07/30 filed on: 16th, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022/09/22 filed on: 27th, September 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 2022/09/21 director's details were changed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2021/07/30 filed on: 10th, February 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/09/22 filed on: 27th, September 2021 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2020/07/30 filed on: 6th, May 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2020/09/22 filed on: 25th, September 2020 \| confirmation statement	Free Download (5 pages)
(TM01) 2020/09/21 - the day director's appointment was terminated filed on: 22nd, September 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/07/30 filed on: 24th, April 2020 \| accounts	Free Download (8 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2019/07/29 filed on: 1st, April 2020 \| capital	Free Download (3 pages)
(TM01) 2019/10/08 - the day director's appointment was terminated filed on: 8th, October 2019 \| officers	Free Download (1 page)
(TM02) 2019/10/08 - the day secretary's appointment was terminated filed on: 8th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/09/21 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2019/05/29 filed on: 1st, October 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2019/06/29. New Address: 6a High Street Chelmsford CM1 1BE. Previous address: 22 Barn Rise Wembley Middlesex HA9 9NQ filed on: 29th, June 2019 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/07/31 filed on: 15th, May 2019 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2019/04/09. filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/09/21 filed on: 21st, September 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/09/20 director's details were changed filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 4th, May 2018 \| accounts	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, November 2017 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 23rd, November 2017 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017/09/30 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 092424180001 satisfaction in full. filed on: 2nd, November 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 092424180002 satisfaction in full. filed on: 2nd, November 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 092424180004, created on 2017/10/20 filed on: 31st, October 2017 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 092424180003, created on 2017/10/20 filed on: 26th, October 2017 \| mortgage	Free Download (45 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, September 2017 \| resolution	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/09/21 filed on: 21st, September 2017 \| resolution	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/30 filed on: 8th, May 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/09/30 filed on: 14th, October 2016 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2016/05/11. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/07/30 filed on: 18th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/09/30 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/10/27 capital
(AA01) Current accounting period shortened to 2015/07/30, originally was 2015/09/30. filed on: 24th, May 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 1st, December 2014 \| resolution
(MR01) Registration of charge 092424180002, created on 2014/11/19 filed on: 25th, November 2014 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 092424180001, created on 2014/11/19 filed on: 25th, November 2014 \| mortgage	Free Download (37 pages)
(AP01) New director appointment on 2014/10/27. filed on: 27th, October 2014 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 2014/10/27 filed on: 27th, October 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/10/27. filed on: 27th, October 2014 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 2014/09/30 filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/09/30. filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/09/30. filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/30 filed on: 20th, October 2014 \| capital	Free Download (3 pages)
(TM01) 2014/09/30 - the day director's appointment was terminated filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, September 2014 \| incorporation	Free Download (36 pages)

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